Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 May 2026, and the outside corporate auditor serving as an independent officer, Koizumi Katsumi (小泉 勝巳), is scheduled to retire at the conclusion of the annual general meeting of shareholders. The notification form identifies Ohno Kazumi (大野一美), Izumi Yusuke (泉雄介), Shibata Makoto (芝田誠) and Matsumoto Takuya (松本卓也) as the 4 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 May 2026, and the outside corporate auditor serving as an independent officer, Koizumi Katsumi (小泉 勝巳), is scheduled to retire at the conclusion of the annual general meeting of shareholders. The notification form identifies Ohno Kazumi (大野一美), Izumi Yusuke (泉雄介), Shibata Makoto (芝田誠) and Matsumoto Takuya (松本卓也) as the 4 independent officers. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Proposals for the election of outside officers will be submitted, and the outside corporate auditor serving as an independent officer, Koizumi Katsumi (小泉 勝巳), is scheduled to retire at the conclusion of the annual general meeting of shareholders.